ILLUMINAS PARTNERS LLP

Company number OC376554

Date	Type	Description	View / Download
11 Sep 2020	LLCS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
11 Sep 2020	LLTM01	Termination of appointment of Isabel Clare Hopkins as a member on 12 July 2019	(1 page)
06 Dec 2019	AA	Full accounts made up to 28 February 2019	(24 pages)
02 Sep 2019	LLCS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
25 Oct 2018	AA	Accounts for a small company made up to 28 February 2018	(25 pages)
31 Aug 2018	LLCS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
31 Aug 2018	LLAD02	Location of register of charges has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to 183 Eversholt Street London NW1 1BU	(1 page)
31 Aug 2018	LLTM01	Termination of appointment of Patricia Rubio as a member on 10 April 2018	(1 page)
31 Aug 2018	LLTM01	Termination of appointment of Dan Trevanion Jasper Coffin as a member on 28 February 2018	(1 page)
19 Jul 2017	AA	Accounts for a small company made up to 28 February 2017	(22 pages)
07 Jul 2017	LLCS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
19 Jul 2016	AA	Full accounts made up to 29 February 2016	(25 pages)
04 Jul 2016	LLCS01	Confirmation statement made on 2 July 2016 with updates	(4 pages)
04 Jul 2016	LLAP01	Appointment of Mr Daniel Trevanion Jasper Coffin as a member on 1 July 2016	(2 pages)
04 Jul 2016	LLAP01	Appointment of Ms Isabel Clare Hopkins as a member on 1 May 2016	(2 pages)
04 Jul 2016	LLAD04	Register(s) moved to registered office address 183 Eversholt Street London NW1 1BU	(1 page)
24 Dec 2015	LLMR01	Registration of charge OC3765540004, created on 23 December 2015	(26 pages)
21 Dec 2015	LLMR04	Satisfaction of charge OC3765540003 in full	(4 pages)
21 Dec 2015	LLMR04	Satisfaction of charge OC3765540002 in full	(4 pages)
18 Dec 2015	LLAD01	Registered office address changed from , 3rd Floor, 90 Tottenham Court Road, London, W1T 4TJ to 183 Eversholt Street London NW1 1BU on 18 December 2015	(1 page)
18 Dec 2015	LLTM01	Termination of appointment of Illuminas Limited as a member on 17 December 2015	(1 page)
30 Nov 2015	LLCH01	Member's details changed for Gordon Kenneth Smith on 30 November 2015	(2 pages)
30 Nov 2015	LLCH01	Member's details changed for Mr Jonathan Fletcher on 30 November 2015	(2 pages)
30 Nov 2015	LLTM01	Termination of appointment of John Ricketts as a member on 27 November 2015	(1 page)
30 Nov 2015	LLCH01	Member's details changed for John Connaughton on 30 November 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next